Date | Description |
2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
2020-10-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
2015-12-09 |
delete address 75 YORK HILL LOUGHTON ESSEX ENGLAND IG10 1HZ |
2015-12-09 |
insert address 75 YORK HILL LOUGHTON ESSEX IG10 1HZ |
2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-09 |
update registered_address |
2015-12-09 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
2015-12-09 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
2015-11-15 |
update statutory_documents 11/11/15 NO MEMBER LIST |
2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LYLE / 14/02/2015 |
2015-02-07 |
delete address 5 ENDEAVOUR WAY COLCHESTER ESSEX |
2015-02-07 |
insert address 75 YORK HILL LOUGHTON ESSEX ENGLAND IG10 1HZ |
2015-02-07 |
update registered_address |
2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
5 ENDEAVOUR WAY
COLCHESTER
ESSEX |
2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA SHADRACK |
2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN DRAPER |
2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN JEANES |
2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN DRAPER |
2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL |
2014-11-25 |
update statutory_documents SECRETARY APPOINTED MR ROBERT LYLE |
2014-11-25 |
update statutory_documents 11/11/14 NO MEMBER LIST |
2014-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL DRAPER / 01/09/2014 |
2014-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CYRIL JEANES / 01/07/2014 |
2014-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARREN MICHAEL DRAPER / 01/09/2014 |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 1 STUART COURT WHITEHALL ROAD CHINGFORD LONDON E4 6EA |
2013-12-07 |
insert address 5 ENDEAVOUR WAY COLCHESTER ESSEX |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-12-06 => 2013-11-11 |
2013-12-07 |
update returns_next_due_date 2014-01-03 => 2014-12-09 |
2013-11-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
1 STUART COURT WHITEHALL ROAD
CHINGFORD
LONDON
E4 6EA |
2013-11-12 |
update statutory_documents 11/11/13 NO MEMBER LIST |
2013-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARREN MICHAEL DRAPER / 31/08/2013 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-11 |
update statutory_documents 06/12/12 NO MEMBER LIST |
2011-12-23 |
update statutory_documents 06/12/11 NO MEMBER LIST |
2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-12-30 |
update statutory_documents 06/12/10 NO MEMBER LIST |
2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-21 |
update statutory_documents 06/12/09 NO MEMBER LIST |
2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL DRAPER / 21/02/2010 |
2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CYRIL JEANES / 21/02/2010 |
2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SHADRACK / 21/02/2010 |
2009-12-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/08 |
2008-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2008 FROM
FLAT 5 STUART COURT
87 WHITEHALL ROAD
CHINGFORD
LONDON
E4 6EA |
2008-07-07 |
update statutory_documents SECRETARY APPOINTED DARREN MICHAEL DRAPER |
2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NORMAN JEANES |
2008-07-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/07 |
2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/06 |
2006-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/05 |
2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/04 |
2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2003-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/03 |
2003-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2002-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/02 |
2002-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2001-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/01 |
2001-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2000-12-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/00 |
2000-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/99 |
1999-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/98 |
1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/97 |
1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/96 |
1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/95 |
1995-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/94 |
1994-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/94 FROM:
FLAT 6, STUART COURT
87 WHITEHALL ROAD
CHINGFORD
LONDON E4 6EA |
1994-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/93 |
1993-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/92 |
1992-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/91 |
1991-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/12/90 |
1990-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/12/89 |
1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/88 |
1988-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
1988-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/88 FROM:
3 STUART CRT
87 WHITEHALL RD.
CHINGFORD
LONDON E4 |
1988-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1986-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/86 |
1986-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1986-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
1986-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
1986-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
1986-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1986-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-07-15 |
update statutory_documents FIRST GAZETTE |